can add this name & account into the list?

1st case:

Name: Mohd Akmal bin Mansor (019-5185823)
LYN id: Akfratic
Facebook profile: Click here

This guy is selling faulty SSD. Dont even reply PM or reply in his dispute thread. But still active lurking in LYN. From Penang.

Account used:
Hong leong bank : 05451163498 (Mohd Akmal bin Mansor)
Maybank: 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)

Just as reminder to others.. Beware of those account. Dont be like me.. got conned twice in this month.

2nd case:

*Edited. Seller refunded me 100% and I agreed to remove those details as our agreement.


This post has been edited by ijan_hackers: May 12 2013, 01:01 PM

Scammer in Mudah.my

Name: V Mobile

Company Registration No: 25258 (not sure real or not)

Account No:
Hong Leong 11801004589 V Mobile

Phone No: 01138748634



Selling WD External Hard disk My Passport Slim 1TB at Mudah.my under name ViMo-Tech Pro. Already transferred RM70 to his account as the deal, then he went missing after the money transferred (turn off his phone).

Although it is just RM70, I just want to warn the others not to fall for his scam.

The ad still up as now: http://www.mudah.my/WD+External+Hard+disk+...TB-34335596.htm

This post has been edited by ijan_hackers: Apr 4 2015, 10:34 PM

Scammer from Mudah

Details:

Name: Jayanti Murli
Maybank account no.: 105176015899
IC No.: 870421-13-5488 (not sure true or not)
Email: azharii85@hotmail.com
Phone no.: 010-7961109
Address: 424, Jalan Hospital, Pekan Sri Aman, 95000 Bandar Seri Aman, Sarawak (not sure true or not)
Incident: Seller MIA when want to COD & gone with deposit money.

Be careful with this guys





Attached thumbnail(s)